HIVE 360 001 LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HIVE 360 001 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
HIVE 360 001 LIMITED was incorporated 7 years ago on 04/10/2016 and has the registered number: 10408929. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
HIVE 360 001 LIMITED was incorporated 7 years ago on 04/10/2016 and has the registered number: 10408929. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
HIVE 360 001 LIMITED - BIRMINGHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
8TH FLOOR (WEST WING) 54 HAGLEY ROAD
BIRMINGHAM
B16 8PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHILFORD INTERNATIONAL LIMITED (until 27/02/2018)
CHILFORD INTERNATIONAL LIMITED (until 27/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN MCCORMACK | Jun 1964 | British | Director | 2021-07-26 | CURRENT |
| MR STUART MOONEY | Mar 1969 | British | Director | 2017-03-16 UNTIL 2018-02-26 | RESIGNED |
| ROSEMARY ANNE LASS | Nov 1945 | British | Director | 2016-10-04 UNTIL 2017-03-20 | RESIGNED |
| MR ANDREW EAGAN | Oct 1981 | American | Director | 2018-06-22 UNTIL 2021-07-26 | RESIGNED |
| MR RODERICK JAMES SUTHERLAND | Sep 1950 | British | Director | 2018-02-26 UNTIL 2018-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hive 360 Limited | 2018-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Rosemary Anne Lass | 2016-10-04 - 2017-03-16 | 11/1945 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HIVE_360_001_LIMITED_31_Jul_2023_companies_house_set_of_accounts.html | 2024-02-16 | 31-07-2023 | £172,243 Cash £-43,218 equity |
| HIVE_360_001_LIMITED_31_Jul_2022_companies_house_set_of_accounts.html | 2023-06-20 | 31-07-2022 | £184,515 Cash £-14,096 equity |
| HIVE_360_001_LIMITED_31_Jul_2021_companies_house_set_of_accounts.html | 2022-04-30 | 31-07-2021 | £302,065 Cash £20,130 equity |
| HIVE_360_001_LIMITED_31_Jul_2020_companies_house_set_of_accounts.html | 2021-07-31 | 31-07-2020 | £52,254 Cash £16,592 equity |
| HIVE_360_001_LIMITED_31_Oct_2019_companies_house_set_of_accounts.html | 2020-10-31 | 31-10-2019 | £20,058 Cash £15,494 equity |
| HIVE_360_001_LIMITED_31_Oct_2018_companies_house_set_of_accounts.html | 2020-06-04 | 31-10-2018 | £253,242 Cash £1,833 equity |
| Dormant Company Accounts - HIVE 360 001 LIMITED | 2018-06-26 | 31-10-2017 | £1 Cash £1 equity |